Excess Baggage Iberia Limited. net worth, address, company information. Free

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Excess Baggage Iberia Limited (reg no 04413826) is a private limited company incorporated on 2002-04-10 originating in England. The company has its registered office at Unit 2 Provident Industrial Estate, Pump Lane, Hayes UB3 3NE. Changed on 2016-06-10, the previous name this firm utilized was The Discount Baggage Company Limited. Excess Baggage Iberia Limited operates Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Excess Baggage Iberia Limited
Number	04413826
Date of Incorporation:	10th April 2002
End of financial year:	31 December
Address:	Unit 2 Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned business, we can name: Maire E. (in the company from 12 May 2004), David E. (appointment date: 19 April 2002). 1 secretary is also there: Maire E. (appointed on 21 October 2005). The Companies House lists 1 person of significant control - David E., the only professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

David E.

1 January 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 10th Jun 2016 filed on: 10th, June 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 4 Hannah Close Great Central Way London NW10 0UX on Tue, 11th Aug 2015 to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE filed on: 11th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 12th Jun 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Wed, 11th May 2005 annual return
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, March 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 13th Apr 2004 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 13th Apr 2004 annual return
(363s) Annual return drawn up to Tue, 13th Apr 2004 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 13th Apr 2004 annual return
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, January 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, January 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, January 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, January 2003 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, April 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2002 \| incorporation	Free Download (17 pages)

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